AssetCo PLC Result of Meeting (6992S)

TIDMASTO

RNS Number : 6992S

AssetCo PLC

10 July 2020

AssetCo plc

("AssetCo" or the "Company")

Providers of management and resources to the fire and emergency services in the Middle East

Result of General Meeting

AssetCo announces that the special resolution proposed at the General Meeting held earlier today, was duly passed by Shareholders.

Accordingly, the proposed Capital Reduction will take effect if confirmed by the Court in the terms proposed by the Board and upon the order of the Court being lodged with, and registered by, the Registrar of Companies. It is anticipated that the final Court hearing will take place on 4th August 2020.

Unless the context requires otherwise, defined terms used in this announcement shall have the meanings given to them in the Circular dated 10 June 2020.

A copy of the Circular is available on the Company's website at www.assetco.com .

 
 Enquiries: 
  AssetCo plc 
  Tudor Davies, Chairman 
  Tel: +44 (0) 7785 703523 
  +44 (0) 20 7614 5900 
 
 Arden Partners plc 
  Nominated adviser and broker 
  John Llewellyn-Lloyd/ Ciaran 
  Walsh 
  Tel: +44 (0) 20 7614 5900 
 
 Tooley Street Communications 
  Fiona Tooley 
  Email: fiona@tooleystreet.com 
  Mobile: +44 (0) 7785 703523

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END

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July 10, 2020 07:01 ET (11:01 GMT)

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